Lists › OFAC SDN › ofac_sdn-35314
Boris Borisovich ROTENBERG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35314.
Programs
Names and aliases
| Boris Borisovich ROTENBERG | primary |
| ROTENBERG JUNIOR, Boris | alias (weak) |
Details
| Countries |  Finland  Russia  United Kingdom |
| Birth dates | 1986-05-19 |
| Birth places | St. Petersburg, Russia |
| Addresses | Russia; 46 Cadogan Lane London SW1X9DX United Kingdom |
Remarks (as published)
(Linked To: ROTENBERG, Boris Romanovich)
Same name on other lists
Boris Borisovich ROTENBERG (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.